Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
AP01 |
Appointment of Mr Ian David Hatfield Wood as a director on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Alexander Jan Fortescue as a director on 1 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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16 May 2024 |
AA |
Group of companies' accounts made up to 29 October 2023
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2024
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2023
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2024
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01 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 October 2022
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14 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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14 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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01 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Alexander David Wilby as a director on 23 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Ian David Hadfield Wood as a director on 23 November 2022
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14 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2022
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
SH19 |
Statement of capital on 24 August 2022
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24 Aug 2022 |
SH20 |
Statement by Directors
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